Scam

Fake courier scams can be elaborate schemes designed to trick individuals into sending money or personal information to scammers.

Rohan Joshi posted an Instagram video about what he called the 'greatest scam call' and stated that he received a call from someone claiming to represent the Delhi Police and Customs.

Authorities warn as Automated Teller Machines (ATMs) fraud instances increase. Fraudsters interfere with card readers, trapping them during transactions. Here are 7 common ATM frauds and how to stay safe.

The confiscation of assets belonging to defendants implicated in the Highrich money chain scam has been confirmed by the Third Additional Sessions Court. The judgement maintains the Collector's earlier order for a provisional seizure.
 

The SIT has been conducting a probe into the alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the Mahadev betting app case. Take a look at what is Mahadev Gaming App and its scam.

Avoiding loan scams requires vigilance and scepticism. Here are some red flags to watch out for and tips on how to stay away from loan scams
 

Dealing with phone fraud, such as scams and unwanted calls, can be frustrating and concerning. Here are six ways to deal with calling fraud.

In a related development, Delhi Chief Minister Arvind Kejriwal and BRS leader K Kavitha also saw their custody extended until May 7 in a money laundering case linked to the excise policy scam.

The scam started with an automated voice call purportedly from TRAI, alarming the recipient about the imminent blocking of their phone number within two hours. Prompted to press 9 for further details, the call was seamlessly transferred to an individual posing as a representative from the Telecom Division.

A 29-year-old resident of north Bengaluru fell victim to an attention-diversion scam, losing Rs 2 lakh while attempting to deposit the cash at a bank. Distracted by an individual claiming to have found money, he later discovered his bag missing. Law enforcement has registered a case, but the perpetrator remains elusive.

It should be noted that this message is entirely fabricated, as the Ministry of Finance has made no such announcement regarding any form of aid. It is imperative for individuals to remain cautious and refrain from divulging personal information in response to such deceptive schemes.

The petition filed by NGOs Common Cause and the Centre for Public Interest Litigation (CPIL) alleges that a scam worth crores of rupees is involved in the Electoral Bonds matter, which can be unravelled only through an independent investigation under the monitoring of the Supreme Court.

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and BRS leader K Kavitha in a money laundering case linked to an alleged excise scam until May 7.

Internet scams and fraud are rising, and we must protect ourselves. Check out these 7 steps to prevent falling victim to online scams and frauds.

Delhi Chief Minister Arvind Kejriwal is lodged in Tihar jail in the alleged liquor scam case. He is under judicial custody till today (April 23). Meanwhile, AAP has targeted the Centre and accused it of conspiring to kill the Delhi CM by not listening to his medical requirements.